SUBROSA 3 LTD
Non-Trading
General Information
NAME
SUBROSA 3 LTD
COMPANY NUMBER
07650030
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
27/05/2011
(13 years and 5 months old)
WEBSITE
www.swaineadeneybrigg.com
CONFIRMATION STATEMENT MADE UP TO
22/01/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
27/05/2011
03/09/2021
SWAINE ADENEY BRIGG LIMITED
FAKENHAM
NR21 7RQ
Telephone: 02074097277
TPS: No
7 Piccadilly Arcade
London
SW1Y 6NH
Telephone: 74097277
Unit 990
Army Road
Tattersett Business & Leisure Pa
FAKENHAM
NR21 7RQ
Telephone: 528599
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SWAINE ADENEY HOLDINGS LTD | Company is dissolved | View Report |
| SWAINE ADENEY BRIGG LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/05/2024 | New Accounts filed |
| 28/05/2024 | New Accounts filed |
| 28/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SUBROSA 3 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SUBROSA 3 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUBROSA 3 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/04/2017 - Present (7 years and 6 months) Born in Nov 1946 (age: 78) |
Active | Director |
Current: 12 Past: 3 |
View Report |
|
27/05/2011 - Present (13 years and 5 months) Born in Nov 1946 |
Resigned | Director |
Current: 55 Past: 119 |
View Report |
|
07/02/2014 - Present (10 years and 9 months) Born in Aug 1966 |
Resigned | Director |
Current: 0 Past: 25 |
View Report |
|
09/02/2014 - Present (10 years and 9 months) Born in Jun 1954 |
Resigned | Director |
Current: 1 Past: 37 |
View Report |
|
17/03/2014 - 07/04/2014 (0 months) Born in Dec 1985 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SWAINE ADENEY HOLDINGS LTD | Company is dissolved | View Report |
| BRIGG RETAIL LTD | Company is dissolved | View Report |
| IKON STUDIOS LIMITED | In Liquidation | View Report |
| PAPWORTH LEATHER GOODS LTD | In Liquidation | View Report |
| SWAINE ADENEY BRIGG LIMITED | Non-Trading | View Report |
| SWAINE ADENEY CLOTHING LTD | Non-Trading | View Report |
| BRIGG & THE GHILLIE LTD | Company is dissolved | View Report |
| SWAINE ADENEY SPORTING LTD | Company is dissolved | View Report |
| VANNERS & CO (SUDBURY) LTD | Non-Trading | View Report |
| VANNERS SILK (DESIGNS) LTD | Non-Trading | View Report |
| ZAIR & CO (LONDON) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/05/2024 | New Accounts filed |
| 28/05/2024 | New Accounts filed |
| 28/05/2024 | New Confirmation Statement filed |
| 07/05/2023 | New Confirmation Statement filed |
| 26/04/2023 | New Confirmation Statement filed |
| 08/09/2021 | New Accounts filed |
| 09/03/2021 | New Confirmation Statement filed |
| 05/11/2020 | New Accounts filed |
| 26/01/2020 | New Confirmation Statement filed |
| 17/01/2020 | New Confirmation Statement filed |
| 01/08/2019 | New Accounts filed |
| 12/02/2019 | New Confirmation Statement filed |
| 23/01/2019 | Susan Elizabeth Collinge (918576851) has left the board |
| 01/08/2018 | New Accounts filed |
| 16/01/2018 | New Confirmation Statement filed |
| 27/04/2017 | New Board Member Roger Gawn (923015663) Appointed |
| 16/03/2017 | New Annual Return filed |
| 05/03/2017 | New Accounts filed |
| 02/11/2016 | New Accounts filed |
| 31/01/2016 | New Annual Return filed |
| 31/01/2016 | New Annual Return filed |
| 24/02/2015 | New Accounts filed |
| 15/01/2015 | New Annual Return filed |
| 11/07/2014 | New Annual Return filed |
| 10/04/2014 | Mark Alias Abegg De Boucherville (918541527) has left the board |
| 19/03/2014 | Julia Ruth Skidmore (915603520) has left the board |
| 19/03/2014 | New Board Member Mark Alias Abegg De Boucherville (918541527) Appointed |
| 17/02/2014 | Roger Charles Gawn (903040293) has left the board |
| 12/02/2014 | New Board Member Julia Ruth Skidmore (915603520) Appointed |
| 06/02/2014 | New Accounts filed |
| 05/06/2013 | New Annual Return filed |
| 04/06/2013 | Change in Reg. Office |
| 18/02/2013 | New Accounts filed |
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